Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$874,919,318
2650 addr
USDC$125,397,360
416 addr
RLUSD$268,662
185 addr
PYUSD$231,187
260 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$1,000,816,528
3749 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 480 | 0x4a07309931...6a2bd535 | 28-Jul-2025 | $150,000 |
| 481 | 0xbb821eee8a...c47d9911 | 08-Jul-2021 | $150,000 |
| 482 | 0x132c7518b3...19ecf459 | 19-Nov-2025 | $150,000 |
| 483 | 0x37e77753fb...99f5c7d8 | 26-Oct-2020 | $149,929 |
| 484 | 0xd4268b450e...81464969 | 26-Oct-2020 | $148,791 |
| 485 | 0xb5baed90ee...0b6b9a85 | 07-Jan-2025 | $148,720 |
| 486 | 0x41c3b8b5cf...057ac767 | 16-Jan-2025 | $148,400 |
| 487 | 0xa1ba11daa1...a6fdc6b7 | 26-Oct-2020 | $148,268 |
| 488 | 0xfa3ec87e67...5b669037 | 25-May-2025 | $148,000 |
| 489 | 0x72c7ca996b...b04edbb0 | 26-Oct-2020 | $147,316 |
| 490 | 0xaed4fa526c...7ce21664 | 26-Oct-2020 | $147,187 |
| 491 | 0xfba15eae53...9f6e0111 | 17-Mar-2026 | $146,921 |
| 492 | 0x92cf4d125b...04060a4e | 26-Oct-2020 | $146,529 |
| 493 | 0x781ade5b26...f1b81a5b | 26-Oct-2020 | $146,059 |
| 494 | 0xd67ea534d7...14b134d5 | 26-Oct-2020 | $145,888 |